City Vintners Limited

Company Name	City Vintners Limited
Company Status	Dissolved
Company Number	03548401
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Dissolution Date	13 October 2018 (5 years, 6 months ago)
Previous Name	Heart Scan Centres Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Andrew John Conyers Sommerville
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Flat 2 39 Stanhope Gardens London SW7 5QY

Director Name	Raun Anthony Alexander Austin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Guyanese
Status	Closed
Appointed	20 July 2000(2 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (closed 13 October 2018)
Role	Broker
Correspondence Address	65 Francis Cottage Frequente St Georges Grenada

Secretary Name	The Birches Company Ltd (Corporation)
Status	Closed
Appointed	17 April 1998(same day as company formation)
Correspondence Address	The City Business Centre 2 London Wall Building London EC2M 5PP

Director Name	Raun Anthony Alexander Austin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(1 year, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2000)
Role	Company Director
Correspondence Address	2 Webb Place London NW10 6UE

Director Name	Alyene Alexander Austin Edwards
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2000(1 year, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 July 2000)
Role	Admin Mgr
Correspondence Address	20a Ash Grove Anerley Bromley SE20 7RD

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	8th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2000
Net Worth	£33,221
Cash	£285,561
Current Liabilities	£301,653

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

13 October 2018	Final Gazette dissolved following liquidation (1 page)
13 July 2018	Notice of final account prior to dissolution (22 pages)
23 March 2017	Court order insolvency:court order re. Removal/replacement of liquidator (49 pages)
23 March 2017	Court order insolvency:court order re. Removal/replacement of liquidator (49 pages)
1 March 2017	Appointment of a liquidator (1 page)
1 March 2017	Appointment of a liquidator (1 page)
21 July 2015	Court order INSOLVENCY:re court order block transfer replacement of liq (11 pages)
21 July 2015	Appointment of a liquidator (1 page)
21 July 2015	Appointment of a liquidator (1 page)
21 July 2015	Appointment of a liquidator (1 page)
21 July 2015	Appointment of a liquidator (1 page)
21 July 2015	Court order INSOLVENCY:re court order block transfer replacement of liq (11 pages)
24 March 2014	Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 24 March 2014 (2 pages)
24 March 2014	Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 24 March 2014 (2 pages)
23 February 2011	Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 23 February 2011 (2 pages)
19 February 2007	S/S cert. Release of liquidator (1 page)
19 February 2007	S/S cert. Release of liquidator (1 page)
18 January 2007	C/O replacement of liquidator (14 pages)
18 January 2007	Appointment of a liquidator (1 page)
18 January 2007	C/O replacement of liquidator (14 pages)
18 January 2007	Appointment of a liquidator (1 page)
6 October 2005	S/S release of liquidator (1 page)
6 October 2005	S/S release of liquidator (1 page)
5 May 2005	Registered office changed on 05/05/05 from: hims the city business centre 2 london wall buildings london wall london EC2M 5PP (1 page)
5 May 2005	Registered office changed on 05/05/05 from: hims the city business centre 2 london wall buildings london wall london EC2M 5PP (1 page)
13 May 2002	Notice of Constitution of Liquidation Committee (2 pages)
13 May 2002	Notice of Constitution of Liquidation Committee (2 pages)
10 May 2002	Appointment of a liquidator (1 page)
10 May 2002	Appointment of a liquidator (1 page)
28 January 2002	Order of court to wind up (2 pages)
28 January 2002	Order of court to wind up (2 pages)
17 December 2001	O/C appt.provisional liquidator (6 pages)
17 December 2001	O/C appt.provisional liquidator (6 pages)
11 May 2001	Return made up to 17/04/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 (6 pages)
11 May 2001	Return made up to 17/04/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 (6 pages)
15 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
15 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
9 August 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
6 December 1999	Full accounts made up to 30 April 1999 (9 pages)
6 December 1999	Full accounts made up to 30 April 1999 (9 pages)
24 August 1999	Return made up to 17/04/99; full list of members (6 pages)
24 August 1999	Return made up to 17/04/99; full list of members (6 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
18 August 1999	Company name changed heart scan centres LIMITED\certificate issued on 19/08/99 (2 pages)
18 August 1999	Company name changed heart scan centres LIMITED\certificate issued on 19/08/99 (2 pages)
23 April 1998	Registered office changed on 23/04/98 from: 12/14 st marys street newport shropshire TF10 7AB (1 page)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	Registered office changed on 23/04/98 from: 12/14 st marys street newport shropshire TF10 7AB (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Secretary resigned (1 page)
17 April 1998	Incorporation (10 pages)
17 April 1998	Incorporation (10 pages)

City Vintners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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